Sonae Capital SGPS SA informs about resolutions of the Board of Directors

 

 

SONAE CAPITAL, SGPS, S. A.
Sede: Lugar do Espido, Via Norte, Maia
Share Capital: € 250,000,000.00
Maia Commercial Registry and Fiscal Number 508276756
Sociedade Aberta

 

ANNOUNCEMENT OF MATERIAL EVENT


Under the terms and for the purposes of CMVM’s Regulation nr. 5/2008, Sonae Capital, SGPS, SA hereby informs that the Board of Directors has decided in today’s meeting:

1- To appoint Belmiro Mendes de Azevedo as Chairman of the Board of Directors and Álvaro Carmona e Costa Portela as Vice President of the Board of Directors;

2- To appoint an Executive Committee, with the following members:
Chief Executive Officer- Belmiro Mendes de Azevedo
Álvaro Carmona e Costa Portela

3- To appoint the following Board Committees:
Audit and Finance Committee
Chairman - Francisco de La Fuente Sánchez
Paulo José Jubilado Soares de Pinho

Nomination and Remunerations Committee
Chairman – Belmiro Mendes de Azevedo
Francisco de La Fuente Sánchez

4- To appoint Anabela Nogueira de Matos as Company’s secretary and Hélio Jacinto de Sousa Brites as substitute secretary;

5- To appoint Anabela Nogueira de Matos as Representative for Capital Market Relations.


Maia, 31 March 2011

The Representative for Capital Market Relations